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SIU, AFU obtain freeze order linked to lotteries commission probes

SIU, AFU obtain freeze order linked to lotteries commission probes
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SIU, AFU obtain freeze order linked to lotteries commission probes

Euromonitor International s annual consumer trends report uncovers the motivations that will impact customer loyalty and purchase decisions for the year ahead. ....

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National Lottery Commission fraud: SIU freezes assets

The South African musician and businessman, Arthur Mafokate, has been linked to this fraud and corruption at the National Lottery Commission (NLC).On Friday 13 January 2023, the High Court o. ....

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Kwaito star Arthur Mafokate fingered in alleged National Lotteries Commission fraud

Musician and producer Arthur Mafokate and others are alleged to be tangled up in the misappropriation of R56m in community development funds from the National Lotteries Commission. ....

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Court grants order to freeze another five properties linked to Lotteries corruption

The NPA's Asset Forfeiture Unit and the Special Investigating Unit were granted a preservation order to freeze 5 properties, worth millions, linked to a probe into fraud at the National Lotteries Commission. ....

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